The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ms Janet Hamilton
- British born in March 1959
Ms Janet Hamilton
Resident in Wales
Registered addresses and corresponding companies - British born in March 1959
Mrs Janet Hamilton
Resident in Wales
Registered addresses and corresponding companiesTondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, United Kingdom
IIF 3Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales
IIF 42nd Floor, 3 Waterton Park, Bridgend, CF31 3PH, United Kingdom
IIF 52nd Floor, Block 3, Waterton Park, Bridgend, CF31 3PH, Wales
IIF 62nd Floor, Three Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, United Kingdom
IIF 73 Waterton Park, Waterton, Bridgend, CF31 3PH, Wales
IIF 8Unit 3, Waterton Park, Bridgend, CF31 3PH, United Kingdom
IIF 9Unit 3, Waterton Park, Bridgend, CF31 3PH, Wales
IIF 10 IIF 11
- British born in March 1959
Hamilton, Janet
Resident in Wales
Registered addresses and corresponding companiesTondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, United Kingdom
IIF 12Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, CF32 9BS, Wales
IIF 13 IIF 142nd Floor, 3 Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, United Kingdom
IIF 15Ground Floor, Block 3, Waterton Park, Bridgend, CF31 3PH, United Kingdom
IIF 16
- British accountant born in March 1959
Hamilton, Janet
Resident in Wales
Registered addresses and corresponding companies3 Waterton Park, Waterton, Bridgend, CF31 3PH, Wales
IIF 17
- British company director born in March 1959
Hamilton, Janet
Resident in Wales
Registered addresses and corresponding companies1st Floor Pembroke House, Charter Court, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FS
IIF 18
- British director born in March 1959
Hamilton, Janet
Resident in Wales
Registered addresses and corresponding companies3, Waterton Park, Bridgend, Vale Of Glamorgan, CF31 3PH, United Kingdom
IIF 193 Waterton Park, Waterton, Bridgend, Mid Glamorgan, CF31 3PH, Wales
IIF 20Unit 3, Waterton Park, Bridgend, CF31 3PH, Wales
IIF 21Viola Group Ltd 1st Floor Building 3, Waterton Park, Bridgend, Vale Of Glamorgan, CF31 3PH, United Kingdom
IIF 22
- British born in October 1960
Mrs Janet Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Hamilton, Janet
Resident in United Kingdom
Registered addresses and corresponding companies20 Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom
IIF 25
- British born in October 1960
Hamilton, Janet
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BKF SYSTEMS LIMITED
16058841Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SOPS CONNECT (MIS) LIMITED
- 2022-04-25 13328567Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 14 - Director → ME - 3
SOPS CONNECT LIMITED
- 2021-12-17 12160774SECURE OPTICAL PAYMENT SYSTEMS LTD
- 2020-11-18 12160774Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (11 parents, 6 offsprings)Officer2021-11-16 ~ nowIIF 13 - Director → ME2019-08-16 ~ 2020-06-01IIF 22 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HAM ASSET MANAGEMENT LIMITED
09447748Park House, 200 Drake Street, Rochdale, Lancashire, United KingdomActive Corporate (2 parents)Officer2015-02-19 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HAM HOMES NORTH WEST LIMITED
15885188Park House, 200 Drake Street, Rochdale, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SYNAPSE-ID LIMITED
162172752nd Floor Three Waterton Park, Bridgend, Mid Glamorgan, United KingdomActive Corporate (2 parents)Person with significant control2025-01-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TWIST2PAY LIMITED
123857492nd Floor, Block 3 Waterton Park, Bridgend, WalesActive Corporate (3 parents)Person with significant control2020-01-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
VIOLA BUSINESS LIMITED
10225513Unit 3 Waterton Park, Bridgend, WalesDissolved Corporate (5 parents)Officer2016-06-10 ~ 2016-06-15IIF 25 - Director → ME2018-06-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-10 ~ 2019-04-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9WORLDWIDE DRILLING CONSULTANTS LIMITED - 2016-03-081st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet SwanseaDissolved Corporate (7 parents, 2 offsprings)Officer2016-05-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-12 ~ 2019-04-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-11IIF 10 - Has significant influence or control → OE
- 10
VIOLA INS. LTD
11194743Ground Floor, Block 3, Waterton Park, Bridgend, United KingdomActive Corporate (5 parents)Officer2018-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-12 ~ 2019-04-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
V-WALLET (EUROPE) LIMITED
- 2019-05-14 0970379510 Fleet Place, LondonIn Administration Corporate (11 parents)Officer2015-10-23 ~ 2017-03-02IIF 17 - Director → MEPerson with significant control2016-07-26 ~ 2017-03-04IIF 8 - Has significant influence or control → OE2016-04-06 ~ 2020-03-17IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
VIOLA MONEY LIMITED
116732943 Waterton Park, Waterton, Bridgend, WalesActive Corporate (4 parents, 5 offsprings)Officer2018-11-12 ~ 2021-01-06IIF 15 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VIOLAEXCHANGE LIMITED
113189653 Waterton Park, Bridgend, Vale Of Glamorgan, United KingdomDissolved Corporate (3 parents)Officer2018-04-19 ~ dissolvedIIF 19 - Director → ME - 14
VIOLAFX LIMITED
100566643 Waterton Park, Waterton, Bridgend, Mid Glamorgan, WalesDissolved Corporate (4 parents)Officer2016-03-11 ~ dissolvedIIF 20 - Director → ME
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